DOSSIERS / KADDOURA INVESTMENTS LTD
← SearchExport PDF
Company dossier

KADDOURA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-03
KYBE ID: HE474691 · HE474691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KADDOURA INVESTMENTS LTD
DRCIP data.gov.cy
HE474691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 2, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
FORENTION INVESTMENTS LIMITEDShared officer / director · 4 share thisQADMAR INVESTMENTS LTDShared officer / director · 4 share thisROUCHE HOLDINGS LIMITEDShared officer / director · 4 share thisCSC GROUP LTDShared officer / director · 4 share thisGERENIACO LIMITEDShared officer / director · 4 share thisPARKVIEW (CYPRUS) LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MARWAN KADDOURAdirector—Cyprus registry
OUSSAMA HIMANIdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΚΑΣΑΝΔΡΑ ΑΜΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100